KIDDE UK HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 03421050
Status: DISSOLVED
Incorporated / age: 18 August 199715 years
Registered office: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 16:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
Nature of business
Holding companies including Head Offices
Previous company names
GALENA SPENCER (ENGINEERS) LIMITED
D.Y.W. LTD.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
14 December 2012
Wound up
13 September 2010
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  13 September 2010
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  13 September 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SADLER, Robert William ACTIVE	Secretary	01 Dec 2005				8 Eddiscombe Road, London, SW6 4UA
LINDROTH, Brian Harlowe ACTIVE	Director	23 Jul 2009		England	April 1952	14 Hepburn House, Marsham Street, Westminster, London, SW1P 4HW
SADLER, Robert William ACTIVE	Director	12 Nov 2007		England	May 1967	8 Eddiscombe Road, London, SW6 4UA
CHUBB MANAGEMENT SERVICES LIMITED ACTIVE	Director	09 Jun 2009				Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR
CHILTON, Peter Kenneth Charles RESIGNED	Secretary	17 Jul 1998	30 Apr 2001			17 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
HENDRY, John Stuart RESIGNED	Secretary	18 Aug 1997	17 Jul 1998			Gatehampton Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AY
HORNBUCKLE, Steven Colin RESIGNED	Secretary	30 Apr 2001	22 Oct 2003			Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
QUINLAN, Diane RESIGNED	Secretary	22 Oct 2003	16 Feb 2004			11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
WILLIAMSON, Paul RESIGNED	Secretary	16 Feb 2004	01 Dec 2005			39 Avondale Road, Ashford, Middlesex, TW15 3HP
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	18 Aug 1997	18 Aug 1997			Temple House, 20 Holywell Row, London, EC2A 4JB
FLEMING, Ronald Andrew RESIGNED	Director	30 Apr 2001	31 Dec 2002		June 1954	8400 Brass Mill Lane, Brier Creek, Raleigh, North Carolina 27617, S3 8NG, United States
HENDRY, John Stuart RESIGNED	Director	18 Aug 1997	17 Jul 1998		February 1937	Gatehampton Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AY
JOHNSTON, David James RESIGNED	Director	30 Apr 2001	31 Dec 2002	England	August 1956	33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
WORBOYS, John Robert RESIGNED	Director	18 Aug 1997	30 Apr 2001		March 1950	The Old School House, The Common, Redbourn, Hertfordshire, AL3 7NG
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	18 Aug 1997	18 Aug 1997			Temple House, 20 Holywell Row, London, EC2A 4JB
KIDDE CORPORATE SERVICES LIMITED RESIGNED	Director	31 May 2001	12 Nov 2007			Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
KIDDE NOMINEES LIMITED RESIGNED	Director	31 May 2001	09 Jun 2009			Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

SADLER, Robert William ACTIVE
Role: Secretary
Appointed on: 01 Dec 2005
Address: 8 Eddiscombe Road, London, SW6 4UA

LINDROTH, Brian Harlowe ACTIVE
Role: Director
Appointed on: 23 Jul 2009
Country of Residence: England
Date of birth: April 1952
Address: 14 Hepburn House, Marsham Street, Westminster, London, SW1P 4HW

SADLER, Robert William ACTIVE
Role: Director
Appointed on: 12 Nov 2007
Country of Residence: England
Date of birth: May 1967
Address: 8 Eddiscombe Road, London, SW6 4UA

CHUBB MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 09 Jun 2009
Address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR

CHILTON, Peter Kenneth Charles RESIGNED
Role: Secretary
Appointed on: 17 Jul 1998
Resigned on: 30 Apr 2001
Address: 17 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD

HENDRY, John Stuart RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 17 Jul 1998
Address: Gatehampton Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AY

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 22 Oct 2003
Address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

QUINLAN, Diane RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 16 Feb 2004
Address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW

WILLIAMSON, Paul RESIGNED
Role: Secretary
Appointed on: 16 Feb 2004
Resigned on: 01 Dec 2005
Address: 39 Avondale Road, Ashford, Middlesex, TW15 3HP

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Aug 1997
Resigned on: 18 Aug 1997
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

FLEMING, Ronald Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Dec 2002
Date of birth: June 1954
Address: 8400 Brass Mill Lane, Brier Creek, Raleigh, North Carolina 27617, S3 8NG, United States

HENDRY, John Stuart RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 17 Jul 1998
Date of birth: February 1937
Address: Gatehampton Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AY

JOHNSTON, David James RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: August 1956
Address: 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS

WORBOYS, John Robert RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 30 Apr 2001
Date of birth: March 1950
Address: The Old School House, The Common, Redbourn, Hertfordshire, AL3 7NG

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Aug 1997
Resigned on: 18 Aug 1997
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

KIDDE CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 12 Nov 2007
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

KIDDE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 09 Jun 2009
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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